DOSSIERS / SCI MENARD MALAKOFF
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Company dossier

SCI MENARD MALAKOFF

FRANCE · COMPANY · INCORPORATED 2021-03-03
KYBE ID: FR-894715226 · 894715226 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MENARD MALAKOFF
fr_insee
894715226
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-03
fr_insee
59 AV CARNOT, 94500 CHAMPIGNY-SUR-MARNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CHAMPIGNY LANGEVINdissolvedCOOPIMMOactiveDEDANS DEHORSdissolvedIDF HABITATdissolvedIVRY CONFLUENCE AVENIRdissolvedMALAKOFF LAFORESTdissolvedNOISY-LE-GRAND BAS HEURTS M6-1activeROMAINVILLE COMMUNE DE PARISdissolvedSAINT-DENIS VILLAGE A2AdissolvedSCCV CHAMPIGNY ENGELSdissolvedSCCV FONTENAY FERNAND LEGERactiveSCCV FONTENAY LOUIS AUROUXactiveSCCV IVRY JULES FERRYactiveSCCV JOLIOT CURIE VALENTONdissolvedS.C.C.V. LA GRANDE GARENNEdissolvedSCCV SY22A BUSSYactiveSCCV TRIAIRE NANTERREdissolvedSCI REMI CAMELINAT MALAKOFFdissolvedUTOPdissolved

People with significant control

2 people
NameRoleFromSource
SCP COOPIMMODirecteur—France registry
IDF HABITATDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100